INDIA INFOLINE FINANCE LIMITED

Amalgamated    As on: 21 February, 2024    Update Info    Print    Share

OVERVIEW - INDIA INFOLINE FINANCE LIMITED

India Infoline Finance Limited was an unlisted public company incorporated on 07 July, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 895.00 cr and the total paid-up capital was INR 280.96 cr.

India Infoline Finance Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 9.20 % over the previous year. At the same time, it's book networth has increased by 5.55 %. Other performance and liquidity ratios are available here.

Description: The company operates as a non-banking financial company that provides various financial products & services to retail and corporate clients in India.

Products & Services: home, gold, commercial vehicle, small and medium enterprise, capital market, and construction and real estate loans; digital finance services; loan against property; and microfinance.
Category: Service Provider

The current status of India Infoline Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of India Infoline Finance Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of India Infoline Finance Limited is U67120MH2004PLC147365. The registered office of India Infoline Finance Limited was at 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - INDIA INFOLINE FINANCE LIMITED


CIN

U67120MH2004PLC147365

Incorporation Date / Age

07 July, 2004 / 20 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 89500.0 Lacs

Paidup Capital

INR 28095.6537 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.indiainfoline.com/. (Incorrect website?)

Registered Address

802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City
Maharashtra - 400069
India


How to download INDIA INFOLINE FINANCE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

INDIA INFOLINE FINANCE LIMITED - Registration Details
CINU67120MH2004PLC147365
Incorporation Date / Age07 July, 2004 / 20 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 89500.0 Lacs
Paidup CapitalINR 28095.6537 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.indiainfoline.com/
Registered Address802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City  Maharashtra - 400069 India

Directors - INDIA INFOLINE FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and 2 reported key management personnel.


The longest serving directors currently on board are Nirmal Bhanwarlal Jain and Venkataraman Rajamani who were appointed on 07 July, 2004. They have been on the board for more than 19 years. The most recently appointed director is Sumit Bali, who was appointed on 31 July, 2018.


Geeta Mathur has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 07 July, 2004 Other directorships - MNJ CONSULTANTS PRIVATE LIMITED,  IIFL OPEN FINTECH PRIVATE LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL HOME FINANCE LIMITED,  PRATHAM EDUCATION FOUNDATION,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED, 
VENKATARAMAN RAJAMANI Director 07 July, 2004 Other directorships - IIFL MANAGEMENT SERVICES LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL HOME FINANCE LIMITED,  IIFL SECURITIES LIMITED,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED, 
NILESH SHIVJI VIKAMSEY Director 31 March, 2017 Other directorships - ICAI REGISTERED VALUERS ORGANISATION,  NIPPON LIFE INDIA TRUSTEE LIMITED,  ALLCARGO GATI LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  ALLCARGO LOGISTICS LIMITED,  360 ONE WAM LIMITED,  PNB HOUSING FINANCE LIMITED,  THEJO ENGINEERING LIMITED,  GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED,  IIFL FINANCE LIMITED,  THOMAS COOK (INDIA) LIMITED,  SOTC TRAVEL LIMITED, 
NAGARAJAN SRINIVASAN Director 26 September, 2016 Other directorships - ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED,  CDC INDIA INVESTMENTS PRIVATE LIMITED,  TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED,  AYANA RENEWABLE POWER PRIVATE LIMITED, 
VIJAY KUMAR CHOPRA Director 27 June, 2012 Other directorships - FUTURE CAPITAL FINANCIAL SERVICES LIMITE D,  FIRST BLUE HOME FINANCE LIMITED,  NIPPON LIFE INDIA TRUSTEE LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED,  FUTURE VALUE RETAIL LIMITED.,  MILESTONE CAPITAL ADVISORS PRIVATE LIMITED,  IIFL FINANCE LIMITED, 
GEETA MATHUR Director 29 July, 2015 Other directorships - IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT,  CANARA HSBC LIFE INSURANCE COMPANY LIMITED,  360 ONE ASSET MANAGEMENT LIMITED,  UMMEED HOUSING FINANCE PRIVATE LIMITED,  HERO HOUSING FINANCE LIMITED,  MOTHERSON SUMI WIRING INDIA LIMITED,  INFO EDGE (INDIA) LIMITED,  ONMOBILE GLOBAL LIMITED,  360 ONE WAM LIMITED,  HEALTHCARE GLOBAL ENTERPRISES LIMITED,  IIFL FINANCE LIMITED,  SENTISS PHARMA PRIVATE LIMITED,  NIIT LIMITED, 
SUMIT BALI KMP 25 June, 2018 No other directorships
SUMIT BALI Director 31 July, 2018 Other directorships - NATIONAL PAYMENTS CORPORATION OF INDIA,  A.TREDS LIMITED, 
GAJENDRA SINGH Thakur KMP 08 October, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 07 July, 2004 View other directorships
VENKATARAMAN RAJAMANI Director 07 July, 2004 View other directorships
NILESH SHIVJI VIKAMSEY Director 31 March, 2017 View other directorships
NAGARAJAN SRINIVASAN Director 26 September, 2016 View other directorships
VIJAY KUMAR CHOPRA Director 27 June, 2012 View other directorships
GEETA MATHUR Director 29 July, 2015 View other directorships
SUMIT BALI KMP 25 June, 2018 No other directorships
SUMIT BALI Director 31 July, 2018 View other directorships
GAJENDRA SINGH Thakur KMP 08 October, 2016 No other directorships
07 July, 2004
07 July, 2004
27 June, 2012
29 July, 2015

GEETA MATHUR

Director

26 September, 2016
08 October, 2016

GAJENDRA SINGH Thakur

KMP

31 March, 2017
25 June, 2018

SUMIT BALI

KMP

31 July, 2018

SUMIT BALI

Director

Previous Names

INDIA INFOLINE INVESTMENT SERVICES LIMITED
INDIA INFOLINE INVESTMENT SERVICES LIMITED
INDIA INFOLINE INVESTMENT SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HCL CAPITAL PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 278.14 cr.
1996 Delhi 278.14 cr Buy financial reports
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 291.20 cr.
2021 Maharashtra 291.20 cr Buy financial reports
INDIAN COMMODITY EXCHANGE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 266.75 cr.
2008 Gujarat 266.75 cr Buy financial reports
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 263.25 cr.
2007 Maharashtra 263.25 cr Buy financial reports
MAHA ARC LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 300.00 cr.
2022 Maharashtra 300.00 cr Buy financial reports
RAJENDRA AND URSULA JOSHI HOLDINGS PRIVATE LIMITED It was formed in year 2013 in Rajasthan . The company currently has a paid up capital of INR 259.25 cr.
2013 Rajasthan 259.25 cr Buy financial reports
FINCARE SMALL FINANCE BANK LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 253.97 cr.
1995 Gujarat 253.97 cr Buy financial reports
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 251.01 cr.
1991 Maharashtra 251.01 cr Buy financial reports
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 239.33 cr.
1995 Maharashtra 239.33 cr Buy financial reports
VODAFONE M-PESA LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 237.10 cr.
2014 Maharashtra 237.10 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Karnataka 1995 668.44 cr
Maharashtra 2006 26.34 cr
Karnataka 2011 1.00 cr
Delhi 2011 1.00 lac

Company Network - INDIA INFOLINE FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDIA INFOLINE FINANCE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - INDIA INFOLINE FINANCE LIMITED Edit

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FAQ - INDIA INFOLINE FINANCE LIMITED

  • What is the Incorporation date of INDIA INFOLINE FINANCE LIMITED?

    The Incorporation Date of INDIA INFOLINE FINANCE LIMITED is 07 July, 2004.

  • What is the operating revenue of INDIA INFOLINE FINANCE LIMITED?

    The operating revenue of INDIA INFOLINE FINANCE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of INDIA INFOLINE FINANCE LIMITED since last year?

    The EBITDA of INDIA INFOLINE FINANCE LIMITED has increased by 9.20 % over the previous year. At the same time, it's book networth has increased by 5.55 % for the financial year ending 31 March, 2018.

  • What is the business of INDIA INFOLINE FINANCE LIMITED?

    The company operates as a non-banking financial company that provides various financial products & services to retail and corporate clients in India..

  • Which Products and Services are provided by INDIA INFOLINE FINANCE LIMITED?

    The products and services offered by INDIA INFOLINE FINANCE LIMITED are home, gold, commercial vehicle, small and medium enterprise, capital market, and construction and real estate loans; digital finance services; loan against property; and microfinance..

  • Who are the directors of INDIA INFOLINE FINANCE LIMITED?

    India Infoline Finance Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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